Green Card by Investment
Talk to us

Legal Drama

Read

SEC charges NY businessman with fraud and unregistered sales of EB-5 investment; veteran immigration lawyer also charged

Legal Drama

Read

The State of Texas wants to take over a 5,000-acre park purchased with EB-5 money

Legal Drama

Read

Chinese EB-5 investors in Florida project settle claims with developer Mastroianni night before trial

Legal Drama

Read

Creators of Summit Series celebrity conferences tried to build utopia in the mountains with EB-5 money — but the plan ends in failure and lawsuits

Legal Drama

Read

Investors in foreclosed Hawaii EB-5 project forced to dismiss suit and go to arbitration

Legal Drama

Read

Washington waterfront EB-5 project put in receivership

Legal Drama

Read

EB-5 lawsuit over ski project moved to federal court; investor alleges kickbacks to immigration lawyers

Legal Drama

Read

EB-5 project involving former immigration building in Miami becomes an immigration disaster

Legal Drama

Read

Cannabis company using EB-5 for $500 capital raise denies fraud allegations

Legal Drama

Read

Judge says ’enough’ in Chicago EB-5 Carillon Tower lawsuit

Legal Drama

Read

Developer of Brooklyn’s Pacific Park defaults; auction set for January

Legal Drama

Read

After years of lawsuits, the site of failed Chicago project will go to auction

Legal Drama

Read

2 Miami properties paid for with EB-5 capital to be auctioned off

Legal Drama

Read

Fraud battle over Chicago EB-5 project drags on; investor legal team claims tens of millions diverted to hidden accounts

Legal Drama

Read

Did Chicago developer know a loan to pay settlement to EB-5 investors was a scam?

Legal Drama

Read

Developers of Chicago tower project agree to pay $27.5 million to EB-5 investors

Legal Drama

Read

Judge certifies class in $100-million lawsuit against mega-developer Mastroianni

Legal Drama

Read

Indian EB-5 investor accuses Florida immigration attorney of malpractice and acting as unregistered securities broker

Legal Drama

Read

Florida golf resort, funded in part by EB-5, approved for bankruptcy sale

Legal Drama

Read

Washington developer must pay $11.5 million in interest to EB-5 investors for a 2013 loan